CincinnatiOHRecruiter Since 2001
the smart solution for Cincinnati jobs

Cashiering Associate I

Location: Cincinnati
Posted on: January 14, 2021

Job Description:

GENERAL FUNCTION: Responsible for daily implementation of various types of Cashiering processes while ensuring efficient and accurate processing. Communicates status updates and workflow issues to field sales force and management. Resolve escalated matters for field sales force. Provides initial point of contact for sales force representatives. Works under minimal supervision in a high-risk area of Brokerage Operations.




ESSENTIAL DUTIES & RESPONSIBILITIES:


* Responsible for moving money into and out of accounts via electronic funds transfer systems.


* Responsible for the timely review and accurate processing of requests entered through the NFS platform.


* Responsible for the timely and accurate processing of One-time retirement distributions.


* Responsible for the establishment and maintenance for all Periodic Investment Plans and Systematic Withdrawal Plans.


* Responsible for physical check deposits for the Broker/Dealer.


* Process physical security certificate deposits.


* Process all requests within defined service level agreements.


* Interacts daily with field sales force to resolve disconnects and/or verify input data.


* Communicates with field and internal operations personnel regarding submission of paperwork and status of positions and money movements.


* Verify that the transfers of funds via electronic funds transfer system are successful.


* Responsible for the investigation and repair of disconnects/fails on all systematic plans.


* Communicates any missing paperwork/requirements necessary to book positions into accounts.


* Coordinate with other Cashiering functions to ensure thorough processing of daily work.


* Responsible for ensuring compliance with all PATRIOT Act money movement rules and requirements.


* Daily record keeping requirements according to industry rules and standards.


* Must maintain a current knowledge of IRS rules and regulations pertaining to retirement accounts.


* May assist in training new Cashiering members.


* Provide reports and statistics to management.




SUPERVISORY RESPONSIBILITIES: None.

Keywords: , Cincinnati , Cashiering Associate I, PR / Public Relations , Cincinnati, Ohio

Click here to apply!

Didn't find what you're looking for? Search again!

I'm looking for
in category
within


Other PR / Public Relations Jobs


Retail Personal Banker I- Keystone Banking Center
Description: font face Arial GENERAL FUNCTION: The Personal Banker I is a branch position focused on using the consultative sales process to proactively identify and meet the financial needs of customers or prospects. (more...)
Company:
Location: Indianapolis
Posted on: 01/14/2021

Wealth Management Advisor
Description: font face Arial GENERAL FUNCTION: Serves as the trusted advisor and team coordinator to simplify complexity for Private Bank clients by challenging and collaborating with them to articulate and achieve (more...)
Company:
Location: Indianapolis
Posted on: 01/14/2021

Mortgage Loan Originator-Nora
Description: font face Arial GENERAL FUNCTION: Performs a wide range of duties relating to the origination of residential 1st mortgage loans for outside referrals. Meets standards and objectives defined by management (more...)
Company:
Location: Indianapolis
Posted on: 01/14/2021


Retail Personal Banker Associate- Southport Rd.
Description: font face Arial GENERAL FUNCTION: Selected candidates will attend a 6-10 week on-boarding and education program that includes rotations in Operations and Sales amp Service. There will be a certification (more...)
Company:
Location: Indianapolis
Posted on: 01/14/2021

Associate Portfolio Manager
Description: font face Arial GENERAL FUNCTION: Provide support to a few relationship managers, with small portfolios, in their daily duties in underwriting and monitoring credit, existing and proposed credit requests, (more...)
Company:
Location: Indianapolis
Posted on: 01/14/2021

Bilingual Spanish FT CSR / Teller - Georgetown
Description: font face Arial br p font face Arial Banking Customer Service Representative /font /p br p font face Arial Job Description br / br If you are a dynamic and driven Customer Service (more...)
Company:
Location: Indianapolis
Posted on: 01/14/2021

Lead CSR / Teller - North Michigan Rd BC-Full Time
Description: font face Arial br p font face Arial Lead Customer Service Representative ndash Bank Customer Service Rep /font /p br p font face Arial Job Description br / br If you are a dynamic (more...)
Company:
Location: Indianapolis
Posted on: 01/14/2021

Retail Personal Banker I- Lynhurst
Description: font face Arial GENERAL FUNCTION: The Personal Banker I is a branch position focused on using the consultative sales process to proactively identify and meet the financial needs of customers or prospects. (more...)
Company:
Location: Indianapolis
Posted on: 01/14/2021

CSR / Teller - Okolona BC - Full Time
Description: p font face Arial Banking Customer Service Representative /font /p br p font face Arial Job Description br / br If you are a dynamic and driven Customer Service Representative who has (more...)
Company:
Location: Louisville
Posted on: 01/14/2021

Mortgage Loan Originator-Chapel Hill
Description: font face Arial GENERAL FUNCTION: Performs a wide range of duties relating to the origination of residential 1st mortgage loans for outside referrals. Meets standards and objectives defined by management (more...)
Company:
Location: Indianapolis
Posted on: 01/14/2021

Log In or Create An Account

Get the latest Ohio jobs by following @recnetOH on Twitter!

Cincinnati RSS job feeds